JENNY CAROLINA ORTUÑO VASQUEZ - 17081XXX

Comprehensive Background check of Jenny Carolina Ortuño Vasquez - 17081XXX

Nationality Venezuelan
National citizen document 17081XXX
Voter Precinct 26500
Report Available

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What legal recourse do taxpayers have to challenge tax decisions in Colombia?

In Colombia, taxpayers have the right to challenge unfavorable tax decisions. They can file appeals for reconsideration before the DIAN and, if necessary, appeal to judicial authorities. The contentious-administrative jurisdiction is responsible for resolving tax disputes. It is essential to have specialist legal advice when challenging tax decisions to maximize the chances of success and ensure compliance with established legal procedures.

What is the procedure for the constitution of easements in Ecuador?

The constitution of easements follows a legal procedure that includes notification to the parties involved, assessment of compensation, and formalization before a notary.

What is the interdiction process in Peru and when is it used to protect people with disabilities or mental incapacity?

Interdiction is a legal process used to protect people with disabilities or mental incapacity who are unable to care for themselves, and seeks the appointment of a conservator or legal guardian.

What measures are taken in Bolivia to prevent tax avoidance through tax havens?

Bolivian authorities implement measures to prevent tax avoidance through tax havens, such as information exchange agreements and the imposition of restrictions on financial transactions with jurisdictions considered risky.

What is the process for requesting access to judicial records by non-governmental organizations in the Dominican Republic?

Non-governmental organizations wishing to access court records must submit a request to the relevant court, justifying how the access is related to their objectives and activities. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.

Can a foreign citizen be considered PEP in El Salvador?

Yes, if you hold public office in El Salvador or are related to a PEP, you may be considered under the PEP regulations in the country.

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